Epstein Secrets

d check, has been tamed out? Check all that apply and provide the date in which the background check was conducted. fat least 1 must be selected) JPMC Network JPMC Network Date 03/12/2013 JPIAC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of P8. I

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Ca , - •o for S

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 041122012 JPMC Network Comments This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PB. In

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official f also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Cat, • o for SO

check, has been carried out? Cheek all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 03 Oct 2008 JPMC Network Comments Jeffrey Epstein is a longstanding client. He has dissolved his family office (New York Strat

re any of the beneficial owners/authorized signers or other Individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Ghent Cat •ci for SOW

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 22 Apr 2010 JPMC Network Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and a

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW)

- For Profit Yes Domestic Yes Inclindual Ghislaine Maxwell is the sole owner of the onlky • detalls below Ghislai DOB. SSN. Govt. I No No JPMC Network 08/22,2011 This is another part of an existing deal relationship with Ghistaine Maxwell. Ghistaine Memel' is the daughter of the late Robed Maxwel

any of the beneficial owners/authorized signers or other Individuals with authority over No this entity a currant or former Senior United States or Non-USA Political Official I also (known se a Polkically Exposed Person (PEP) or related to one? Source of Wealth/Financial Information Client Category(for SOW) So

check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 11 Dec 2009 JPMC Network Comments Ghislaine Maxwell is an existing client. Politically Exposed Person Are any of the benefici

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official also known as a Politically Exposed Person (PEP) or related to one? No Source of Weafth/Financial Information Client Category(for SOW)

check. has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date • 04;262012 JPMC Network Comments Thrs is another part of existing client relationship with Gh isla Me Maxwell. The dent has r

re any of the beneficial owners/authorized signers or other individuals with authority over this entity a current or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No Source of Weafthff inancial Information Confidential Treatment

check, has been carried out? Check all that apply and provide the date in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 08/0802013 JPMC Network Comments This is a 3 year review. Jeffrey Epstein is a long standing came of the PB and Justin Nelson.

e any of the beneficial owners/authorized signers or other individuals with authority over this entity a CIA rent or former Senior United States or Non-USA Political Official I also known as a Politically Exposed Person (PEP)or related to one? No • .Source of Wealth/Financial Information Client Categorygor SO